Fraud

Compliance · 3 hours ago Georgia Man Arrested for $50,000 Fraud Against Connecticut Business A Georgia man has been arrested for allegedly impersonating a bank employee and defrauding a Connecticut business of $50,000.

Hacks & Exploits · 1 day ago Cybersecurity Breach Exposes Personal Data of Over 311,000 Americans A significant cybersecurity breach at the Lifespan Physician Group has compromised the sensitive information of 311,760 individuals, including Social Security numbers and financial records. The firm is offering identity protection services to affecte

NFTs · 1 day ago NFT Marketplace Founder Accused of Misusing Investor Funds Taj Tarsha, founder of the NFT marketplace Few and Far, faces serious charges for allegedly misappropriating millions raised from investors for personal expenses, including gambling and hobbies, instead of developing the platform.

Hacks & Exploits · 1 day ago Louisiana Man Sentenced for Major Bank Fraud and Mail Theft Scheme A Baton Rouge resident has received a four-year prison sentence for leading a bank fraud and mail theft operation that defrauded financial institutions and customers of over $300,000.

Hacks & Exploits · 1 day ago Fraudster Secures $250,000 Loan Using Fake IDs in Connecticut A Connecticut couple faces an unexpected lien on their home after a fraudster secured a $250,000 loan using counterfeit documents. The suspect, Katija Hussain, has been arrested and charged with multiple counts of identity theft.

Companies · 1 day ago Japanese Authorities Call for Enhanced Withdrawal Restrictions on Crypto Exchanges In response to rising fraud in the cryptocurrency sector, Japan's Financial Services Agency and National Police Agency are urging exchanges to implement stricter withdrawal protocols. These measures aim to protect customers from increasingly sophisti

Compliance · 1 day ago Charges Filed Against Five Leaders of Cartel-Linked Fraud Scheme Targeting Seniors The U.S. Justice Department has charged five individuals linked to a fraud scheme orchestrated by the Jalisco New Generation Cartel, which defrauded over 6,000 Americans, primarily seniors, out of more than $400 million through fake timeshare investm

Hacks & Exploits · 1 day ago Former Postal Inspector Charged in $340,000 Theft from Elderly Victims A former U.S. postal inspector has been charged with stealing over $340,000 from elderly victims of lottery fraud schemes. Scott Kelley exploited his position to pilfer cash from packages intended for vulnerable individuals.

Hacks & Exploits · 1 day ago Flagstar Bank Settles Data Breach Class Action for $31.5 Million Flagstar Bank has proposed a $31.5 million settlement to resolve claims from two cyberattacks that compromised data of 2.19 million customers. Affected individuals can claim reimbursement for losses and receive credit monitoring services.

Compliance · 1 day ago Brock Pierce Faces Serious Allegations in Lawsuit A lawsuit filed against Brock Pierce and Scott Walker accuses them of engaging in fraudulent schemes, including illegal poker games and misleading investors.